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HomeMy WebLinkAbout08-22-2005 Council AgendaAGENDA FOR COUNCIL MEETING SET FOR MONDAY, AUGUST 22,2005,7:00 P.M. ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA ( *) Asterisk items are considered to be routine items to be enacted upon by one motion by the City Council under the Consent Item* on the agenda. Memos regarding each of the Agenda items are available in the Public Packet - located on the counter near the sign in sheet. ROLL CALL PLEDGE OF ALLEGIANCE CONSENT AGENDA 1. Approve /Amend APPROVAL OF MINUTES * 2. Regular Council Meeting of August 8, 2005 PRESENTATION 3. 2004 Comprehensive Annual Financial Report - Ken Malloy RECOGNITION 1 4. Donation from Lisa Erickson for Highway 12 Shuttle Bus is PARK COMMISSION COMMENTS - Jeff Soderstrom, Representative PLANNING COMMISSION COMMENTS - Jim Leslie, Representative PUBLIC COMMENTS - (Limit 5 Minutes Per Person) ZONING ADMINISTRATOR'S REPORT 5. #04 -3039 Wetland Ordinance - Ordinance Adoption � � , ! 5 -J6. #05 -3104 David and Renee Mack, 1978 Shadywood Road - Variance 7. #05 -3129 Ascent Investments, Inc. on behalf of Douglas Klint, 1345 Rest Point Lane - Variance V 8. #05 -3134 Richard and Patricia Crosby, 2705 Walters Port Lane - Variance - Resolution 5 � 7 Z * 9. #05 -3140 Andrew and Kristen Ronningen, 3030 Casco Point Road - Variance - Resolution .5 i * 10. #05 -3144 Berkshire Properties, 2745 Kelley Parkway - PUD /Commercial Site Plan Renewal - Resolution 11. Appeal of Enforcement Action - 2990 Casco Point Road * 12. Agreement for Vegetated Wetland Buffer Maintenance - MCWD /Orono - Willow View - Resolution 5 x.15, MAYOR/COUNCIL REPORT PUBLIC SERVICE DIRECTOR'S REPORT is% ` 13. Request for Payment Number 1 - Industrial Park Watermain Improvements 'N 14. Request for Final Payment - Casco Cove Storm Sewer Project 15. Accept Quotation - Lift Station 211 & I Reduction Project �3� . . � . . ' . � . . �� . . . . -cq � �.w�'"r�� Y'�+'ta� .a+'.� ' . . , 1 . . . . A„ , .;"✓ ,� �f :=� �,i7 .t�r r✓ _ . I, .. : � -. . � . . . . ... .-�' s%. . . . . . � . � . 1` — -�.?�� ryrs' . . . .. . . ♦.�.M-.�, .:♦a�I,. . AGENDA.FOR COUNCIL MEETING SET FOR MONDAY,AUGUST 22,Z005.7:00 P.M. '� �}' � . � ORONO COUNCIL CHAMBERS,2780 KELLEY PARKWAY,ORONO,1�tIt�'1�iESOTA r CITY ADMINISTRA?OR'S REPORT , 16: Accapt Resignation of Stacie Budig and Advertisc to Hire Full?ime Police Administrative Suppo� �y � Assistant-Records � 17. Accept Safe and Sober Grant Payment and Awazd � - � 18. Park Commiuion Appointment � 19. Minnesota Counties Insurance Trust Drug and Alcohol Testing Program Participation Agreement �:; ,: .' ''`��'` ��� CI'TY ATTORNEY'S REPORT �_: ,�- f�_ :`. ': 20.LICENSES ' � � Annual Trap Shooting Temporary One Day Liquor License � s 2L BILI.S , + ^t!4' ., ' . . , i . :f• , ' . . . . . . itT. . . � . .. ,... A` . UPCOMING ISSUES AND EVEi�TTS ��:.:,. � �� :� � � 08/22-Council Work Session, Pdonday,6:30 p.m. �_;,,..:.; .:: 08/22-Council Mecting,Monday, 7:00 p.m. '. 08125-Council Work Session, Thursday, 5:45 p.m. t - 5�. .' - :09/OS-HOLIDAY,Labor Day � ,'� '� 09/06—Resume Regular Office Hours, 8:00 a.m.—4:30 p.m. �x ��: 09/06-Park Commission Meeting, Tuesda��, 7:00 p.m. (Council Liaisorr -Jim ii'hite) �: 09/07-Planning Commission Work Session, Wednesday�, 5:30 p.m. .' 09112-Council Mceting,Monday, 7:00 p.m. S : - 09/15-Council Work Session, Thursday, 5:45 p.m. "� `� ; 09/19-Planning Commission Meeting,Monday,6:00 p.m. (Council Liaison -Mavor Peterson) ' F '� ' 09r26-Council Meeting,Monday,7:00 p.m. � � � ': 09/29-Councit Work Session, ThvrsdnY. 5:45 p.m. �,,� .. .= a , ��` �� rx� � . ;�. � f� , � ; �. - +�' n' " , . . . , . .0 i �dy t _ , : • . yY,.. ,,.. r..'�. -�. y_ . ,� ' �..�� . .. . . � . . � � . ��- i . .i ' � . � .� . . . �� ,,� f _ .: � ,._ . , . .�� , ..� . . � _ . . _ � -